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    Financial Crime

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      Financial Crime

      Our Financial Crime practice supports Financial Services, Professional Services and highly regulated enterprise firms with both permanent and interim recruitment solutions across North America, Europe & the UK, Asia and the Middle East.

      Our clients include

      • Financial Institutions (banks, investment management, private banks, wealth managers etc.)
      • FinTechs (Payments firms, Digital Assets/Crypto, Brokers)
      • Management Consulting firms & Financial Crime Advisory practices
      • RegTech and Data firms
      • Corporate teams
      • Law Firms

      Specialist Roles

      • Head of Financial Crime / Money Laundering Reporting Officer (MLRO) / SMF16
      • AML/BSA Officers
      • Sanctions Specialists
      • Financial Crime Investigations & Fraud
      • Business Intelligence Unit specialists & Enhanced Due Diligence
      • KYC Specialists, Remediation & Periodic Review
      • Financial Crime Monitoring, Assurance & Testing
      • Financial Crime Change & Transformation (PM/BA)
      • Transaction Monitoring
      • Anti-Bribery & Corruption
      • Financial Crime Consultants

      Current Vacancies